ARLO (SURREY) LIMITED

Company number 05136638

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 17 March 2020
18 Jun 2019 PSC05 Change of details for Arlo (Holdings) Limited as a person with significant control on 18 June 2019
12 Apr 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 12 April 2019
11 Apr 2019 LIQ02 Statement of affairs
11 Apr 2019 600 Appointment of a voluntary liquidator
11 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18
25 Feb 2019 PSC05 Change of details for Arlo (Holdings) Limited as a person with significant control on 6 April 2016
25 Feb 2019 MR04 Satisfaction of charge 5 in full
25 Feb 2019 MR04 Satisfaction of charge 4 in full
25 Feb 2019 MR04 Satisfaction of charge 3 in full
25 Feb 2019 MR04 Satisfaction of charge 1 in full
25 Feb 2019 MR04 Satisfaction of charge 2 in full
19 Jul 2018 TM01 Termination of appointment of Ole Peder Bertelsen as a director on 10 July 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
23 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
18 Jun 2016 CH01 Director's details changed for Mr Ole Peder Bertelsen on 24 May 2016
18 Jun 2016 CH01 Director's details changed for Mr Michael Christian Bertelsen on 24 May 2016
18 Jun 2016 CH03 Secretary's details changed for Mr Michael Christian Bertelsen on 24 May 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
17 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1